SLINGSBY ADVANCED COMPOSITES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SLINGSBY ADVANCED COMPOSITES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SLINGSBY ADVANCED COMPOSITES LIMITED was incorporated 41 years ago on 24/12/1982 and has the registered number: 01688938. The accounts status is FULL and accounts are next due on 31/12/2023.
SLINGSBY ADVANCED COMPOSITES LIMITED was incorporated 41 years ago on 24/12/1982 and has the registered number: 01688938. The accounts status is FULL and accounts are next due on 31/12/2023.
SLINGSBY ADVANCED COMPOSITES LIMITED - CAMBRIDGE
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
This Company Originates in : United Kingdom
Previous trading names include:
SLINGSBY AVIATION LIMITED (until 10/08/2006)
SLINGSBY AVIATION LIMITED (until 10/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT FORSHAW | Jul 1955 | British | Director | 2021-09-06 | CURRENT |
SARAH JANE MOYNIHAN | Secretary | 2012-05-30 | CURRENT | ||
CARL JOHN MORSE | Aug 1969 | British | Director | 2021-04-01 | CURRENT |
MR NEAL MARTIN JENNION | Apr 1968 | British | Director | 2010-11-18 UNTIL 2017-01-09 | RESIGNED |
MR PETER GLEN POLLOCK | Sep 1946 | British | Director | RESIGNED | |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2011-01-01 UNTIL 2017-01-09 | RESIGNED |
ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2017-01-09 UNTIL 2020-09-17 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 2010-02-10 UNTIL 2017-01-09 | RESIGNED |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | 2009-12-31 UNTIL 2016-10-01 | RESIGNED |
MR GARY JOHN SCOTT MOYNEHAN | Jun 1979 | British | Director | 2015-06-01 UNTIL 2021-09-05 | RESIGNED |
MR JAMES ARTHUR GOODWIN LUCK | Jan 1937 | British | Director | RESIGNED | |
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Director | 1993-09-24 UNTIL 1997-09-19 | RESIGNED |
MR MICHAEL JONES | Jan 1945 | British | Director | 1993-09-24 UNTIL 1996-10-09 | RESIGNED |
JAMES THIRSK | British | Director | RESIGNED | ||
DAVID HOLT | May 1942 | British | Director | RESIGNED | |
RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 1993-05-01 UNTIL 1997-07-01 | RESIGNED |
LAURENCE JOHN MARSHALL | Aug 1943 | British | Director | 2000-05-01 UNTIL 2003-08-31 | RESIGNED |
MR WAYNE IAN FRENCH | May 1957 | British | Secretary | 1997-09-19 UNTIL 2000-05-01 | RESIGNED |
YVONNE FOGG | Secretary | 2006-06-29 UNTIL 2010-02-10 | RESIGNED | ||
SIMON ASTLEY COOPER | Mar 1943 | Secretary | RESIGNED | ||
CHRISTOPHER MARTIN BARBER | Oct 1962 | Secretary | 2000-05-01 UNTIL 2006-06-29 | RESIGNED | |
MR JONATHAN DAVID BARKER | Secretary | 2010-02-10 UNTIL 2012-05-30 | RESIGNED | ||
MR PHILIP GRAHAM JACQUES WINDRED | Jul 1966 | British | Director | 2009-12-31 UNTIL 2010-11-03 | RESIGNED |
MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2020-09-01 UNTIL 2021-07-13 | RESIGNED |
ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | 1997-09-19 UNTIL 2000-05-01 | RESIGNED |
MR GLEN JOHN CLARK | Aug 1967 | British | Director | 2009-12-31 UNTIL 2016-04-30 | RESIGNED |
JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1993-09-24 UNTIL 1997-09-19 | RESIGNED |
MR STUART ROBERT HUDSON BROWN | Feb 1954 | British | Director | 2004-07-19 UNTIL 2010-09-30 | RESIGNED |
JOHN CHRISTOPHER DIGNAN | Jul 1946 | British | Director | RESIGNED | |
MR MARTIN TILSTON BROADHURST | Aug 1953 | British | Director | 2009-12-31 UNTIL 2010-12-31 | RESIGNED |
JOHN ASHLEY EDWIN BLAKEMAN | May 1966 | British | Director | 2001-01-01 UNTIL 2004-05-21 | RESIGNED |
JEFFREY BEVAN | Dec 1945 | British | Director | 1994-09-01 UNTIL 2005-12-31 | RESIGNED |
DAVID WILLIAM BERRY | Nov 1948 | British | Director | 1993-04-08 UNTIL 1996-08-05 | RESIGNED |
GEOFFREY CHARLES COOPER | Mar 1946 | British | Director | 2000-05-01 UNTIL 2005-06-20 | RESIGNED |
MRS BERONY ANNE ABRAHAM | Sep 1955 | British | Director | RESIGNED | |
SIMON ASTLEY COOPER | Mar 1943 | Director | RESIGNED | ||
MR STEVEN MCDOUGALL BOYD | Jun 1969 | British | Director | 2005-12-01 UNTIL 2013-10-31 | RESIGNED |
DAVID DORAN | Feb 1948 | British | Director | 2005-12-01 UNTIL 2009-03-18 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 2009-12-31 UNTIL 2016-04-30 | RESIGNED |
MR WAYNE IAN FRENCH | May 1957 | British | Director | 1997-09-19 UNTIL 2000-05-01 | RESIGNED |
MRS DANEY SAMANTHA WILKINSON | Nov 1966 | British | Director | 2020-09-01 UNTIL 2021-09-06 | RESIGNED |
JAMES STUART TUCKER | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slingsby Holdings Ltd | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |